Alpha Homecare Limited

Company Registration Number: 03602938

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Homecare Limited is a Private Company Limited by Shares first registered on 23 July 1998. Its current registered address is in Milton Keynes.

Registered Address

LIBRA HOUSE SUNRISE PARKWAY
LINFORD WOOD
MILTON KEYNES
ENGLAND
MK14 6PH

There are 35 companies currently registered at this postcode, including this one.

All companies at MK14 6PH

Registration Data

Company Number

03602938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,215,000£1,600,000£1,472,000£1,179,000£881,000£540,000
of which Cash £0£23,000£25,000£1,152,000£188,000£103,000£333,000
Total Assets £0£2,215,000£1,600,000£1,472,000£1,179,000£881,000£540,000
Current Liabilities £0£178,000£115,000£310,000£145,000£200,000£320,000
Net Current Assets £0£2,037,000£1,485,000£1,162,000£1,034,000£681,000£220,000
Total Net Worth £0£2,038,000£1,489,000£1,171,000£1,047,000£683,000£220,000

Previous Names

  • CLASSICSCREEN LIMITED, active until 12 October 1998

Company Officers

  • HENDRY, Craig

    Secretary

    Appointed on 24 July 2014

     

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • CHRISTIE, Scott Sommervaille

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1965

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • HENDRY, Craig Archibald Macdonald

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 23 July 1998

    Resigned on 24 July 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HEWITT, Denise

    Secretary

    Appointed on 2 October 1998

    Resigned on 24 November 2009

    20 Wheatsheaf Walk
    Standish
    Wigan
    Lancashire
    WN6 ORH

  • JONES, Beryl

    Secretary

    Appointed on 24 July 1998

    Resigned on 1 July 2003

    1 Nairn Close
    Standish
    Wigan
    Lancashire
    WN6 0RE

  • LYON, David Oliver

    Secretary

    Appointed on 24 November 2009

    Resigned on 25 January 2010

    PAUL STEADMAN
    1
    Queen Square
    Brighton
    East Sussex
    BN1 3FD
    United Kingdom

  • STEADMAN, Paul James

    Secretary

    Appointed on 25 January 2010

    Resigned on 22 March 2013

    PAUL STEADMAN
    Building 420
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • STEVENS, Andrew Guy Melville

    Secretary

    Appointed on 22 March 2013

    Resigned on 31 May 2014

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • HEWITT, Denise

    Director

    Appointed on 1 September 2005

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Nursing Agency

    Month of birth: November 1964

    20 Wheatsheaf Walk
    Standish
    Wigan
    Lancashire
    WN6 ORH

  • HORGAN, Michael David

    Director

    Appointed on 24 November 2009

    Resigned on 17 December 2010

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1945

    PAUL STEADMAN
    10
    High Street
    Flitwick
    Bedford
    MK45 1DS
    England

  • JONES, Beryl

    Director

    Appointed on 24 July 1998

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    1 Nairn Close
    Standish
    Wigan
    Lancashire
    WN6 0RE

  • JONES, Roy

    Director

    Appointed on 24 July 1998

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    1 Nairn Close
    Standish
    Wigan
    Lancashire
    WN6 0RE

  • LYON, David Oliver

    Director

    Appointed on 24 November 2009

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    PAUL STEADMAN
    Building 420
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • OVERGAGE, Simon

    Director

    Appointed on 24 November 2009

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    PAUL STEADMAN
    Building 420
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • PEGLER, Philip Michael

    Director

    Appointed on 12 September 2011

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • STEADMAN, Paul James

    Director

    Appointed on 25 January 2010

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • STEVENS, Andrew Guy Melville

    Director

    Appointed on 20 February 2012

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1998

    Resigned on 24 July 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A639NV9V. Transaction: MzE3MzcwMzY5OGFkaXF6a2N4.

  2. 11 March 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61ZFPWK. Transaction: MzE3MTQ5NDQ4NGFkaXF6a2N4.

  3. 6 March 2017 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X61O0Q4R. Transaction: MzE3MDQ2NTk0MmFkaXF6a2N4.

  4. 20 February 2017 Registration of charge 036029380006, created on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Mortgage. Type: MR01. Barcode: X60N6XRC. Transaction: MzE2OTMwOTAxNmFkaXF6a2N4.

  5. 6 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5Z9CUAQ. Transaction: MzE2ODE1MDU3MmFkaXF6a2N4.

  6. 6 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIL8Y. Transaction: MzE1Njc3MzQ4MmFkaXF6a2N4.

  7. 5 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MQLBNL. Transaction: MzEzODM0NzM3MmFkaXF6a2N4.

  8. 1 September 2015 Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F02RYO. Transaction: MzEzMDEyMzQ5OWFkaXF6a2N4.

  9. 19 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4YNT6. Transaction: MzEyOTI1MTYxOWFkaXF6a2N4.

  10. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSCWG. Transaction: MzEwNzg3NDgyOGFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK2TSZ. Transaction: MzEwNTc1OTI0N2FkaXF6a2N4.

  12. 8 August 2014 Termination of appointment of Philip Pegler as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3DUAZXS. Transaction: MzEwNTI1Njc5OGFkaXF6a2N4.

  13. 8 August 2014 Appointment of Mr Craig Hendry as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP03. Barcode: X3DUAZPF. Transaction: MzEwNTI1Njc0OWFkaXF6a2N4.

  14. 8 August 2014 Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DUAZC9. Transaction: MzEwNTI1NjY1M2FkaXF6a2N4.

  15. 8 August 2014 Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DUAYT6. Transaction: MzEwNTI1NjQ3MWFkaXF6a2N4.

  16. 15 July 2014 Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3C6FQ55. Transaction: MzEwMzc1ODk5MWFkaXF6a2N4.

  17. 15 July 2014 Termination of appointment of Andrew Guy Melville Stevens as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM02. Barcode: X3C6FPP4. Transaction: MzEwMzc1ODg2NmFkaXF6a2N4.

  18. 16 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUUMUG. Transaction: MzA4MzM5NjI0M2FkaXF6a2N4.

  19. 9 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27FFPA3. Transaction: MzA3NzcyMTczOWFkaXF6a2N4.

  20. 22 March 2013 Appointment of Andrew Guy Melville Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NFNOO. Transaction: MzA3NDk3MTQ2N2FkaXF6a2N4.

  21. 22 March 2013 Termination of appointment of Paul Steadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NFNQ0. Transaction: MzA3NDk3MTQ4MGFkaXF6a2N4.

  22. 22 March 2013 Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NFNBM. Transaction: MzA3NDk3MTQwN2FkaXF6a2N4.

  23. 22 March 2013 Termination of appointment of Paul Steadman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NFNCI. Transaction: MzA3NDk3MTQwOWFkaXF6a2N4.

  24. 28 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3R7Y8. Transaction: MzA2MTU1MjY0MWFkaXF6a2N4.

  25. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXBSY. Transaction: MzA2MDY0NDY3NWFkaXF6a2N4.

  26. 27 February 2012 Appointment of Andy Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13FFQVK. Transaction: MzA1MzA5ODQzMmFkaXF6a2N4.

  27. 21 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A12Y3C37. Transaction: MzA1MjgxOTIzNWFkaXF6a2N4.

  28. 7 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2F6FZVH. Transaction: MzA0ODkxNTYzOGFkaXF6a2N4.

  29. 24 September 2011 Appointment of Mr Philip Pegler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBYRXTH. Transaction: MzA0NDM3MTE1MmFkaXF6a2N4.

  30. 24 September 2011 Termination of appointment of David Lyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUBYOXTE. Transaction: MzA0NDM3MTE0N2FkaXF6a2N4.

  31. 30 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XCFW2W9R. Transaction: MzA0MTMyODc3MGFkaXF6a2N4.

  32. 29 January 2011 Termination of appointment of Simon Overgage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM4KUR7Z. Transaction: MzAzMTMyNDc4MWFkaXF6a2N4.

  33. 17 January 2011 Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHLWLQU0. Transaction: MzAzMDQ5Nzk3M2FkaXF6a2N4.

  34. 24 December 2010 Termination of appointment of Michael Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBUC1Q7C. Transaction: MzAyOTMzMDU5MWFkaXF6a2N4.

  35. 2 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A80XDPK1. Transaction: MzAyODA3OTU2M2FkaXF6a2N4.

  36. 7 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XULXFMCM. Transaction: MzAyMDk2NjgwMWFkaXF6a2N4.

  37. 29 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODUyMDgyMGFkaXF6a2N4.

  38. 17 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG19EKXV. Transaction: MzAxNzk2MDQ4NWFkaXF6a2N4.

  39. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK14VKQ4. Transaction: MzAxNzUxNDk5NmFkaXF6a2N4.

  40. 1 May 2010 Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton East Sussex BN1 3FD United Kingdom on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Address. Type: AD01. Barcode: XQ5WHJMA. Transaction: MzAxNDcyOTU5NmFkaXF6a2N4.

  41. 27 February 2010 Appointment of Mr Paul James Steadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWL1HVM. Transaction: MzAxMDM3NjM4N2FkaXF6a2N4.

  42. 27 February 2010 Termination of appointment of David Lyon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVWKVHVF. Transaction: MzAxMDM3NjM4MmFkaXF6a2N4.

  43. 27 February 2010 Appointment of Mr Paul James Steadman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVWKXHVH. Transaction: MzAxMDM3NjM4NGFkaXF6a2N4.

  44. 27 February 2010 Termination of appointment of Denise Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVWKKHV4. Transaction: MzAxMDM3NjM3MmFkaXF6a2N4.

  45. 31 January 2010 Termination of appointment of Denise Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZBOSH37. Transaction: MzAwODMwMDg0OGFkaXF6a2N4.

  46. 30 January 2010 Termination of appointment of Roy Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZBP4H3K. Transaction: MzAwODMwMDg2MGFkaXF6a2N4.

  47. 30 January 2010 Termination of appointment of Beryl Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZBOYH3D. Transaction: MzAwODMwMDg1M2FkaXF6a2N4.

  48. 30 January 2010 Termination of appointment of Denise Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZBOKH3Z. Transaction: MzAwODMwMDg0MmFkaXF6a2N4.

  49. 30 January 2010 Registered office address changed from Bentham House 97 Heaton Street Standish Wigan Lancashire WN6 0DA on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Address. Type: AD01. Barcode: XZBNKH3Y. Transaction: MzAwODMwMDc0MmFkaXF6a2N4.

  50. 30 January 2010 Appointment of Mr Michael David Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBMZH3C. Transaction: MzAwODMwMDcyMWFkaXF6a2N4.

  51. 30 January 2010 Appointment of Mr David Oliver Lyon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZBN5H3J. Transaction: MzAwODMwMDcyN2FkaXF6a2N4.

  52. 30 January 2010 Appointment of Mr David Oliver Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBLRH33. Transaction: MzAwODMwMDcwNmFkaXF6a2N4.

  53. 30 January 2010 Appointment of Mr Simon Overgage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBKXH38. Transaction: MzAwODMwMDY4MmFkaXF6a2N4.

  54. 31 December 2009 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: APU3RFXZ. Transaction: MzAwNjAyMDc2OWFkaXF6a2N4.

  55. 1 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3JIFFBJ. Transaction: MzAwNDAzNDUzMGFkaXF6a2N4.

  56. 19 November 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A8N77EYV. Transaction: MzAwMzIyNTg4M2FkaXF6a2N4.

  57. 19 November 2009 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Barcode: A8N76EYU. Transaction: MzAwMzIyNTc4N2FkaXF6a2N4.

  58. 19 November 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A8N75EYT. Transaction: MzAwMzIyNTQ3NGFkaXF6a2N4.

  59. 14 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9TIEEWI. Transaction: MzAwMjg4MzY3NmFkaXF6a2N4.

  60. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGGZ7EKA. Transaction: MzAwMjI3MzA3N2FkaXF6a2N4.

  61. 27 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEM7BW8. Transaction: MjAzNzg5NTU2NmFkaXF6a2N4.

  62. 17 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS42I37N. Transaction: MjAxMzU0NTk0NGFkaXF6a2N4.

  63. 9 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADQH4187. Transaction: MjAwODcxOTQyMGFkaXF6a2N4.

  64. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYwNjE1OWFkaXF6a2N4.

  65. 30 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0ODMxOWFkaXF6a2N4.

  66. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMTQxOWFkaXF6a2N4.

  67. 25 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3MjI3NGFkaXF6a2N4.

  68. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAyODk4MWFkaXF6a2N4.

  69. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjA3OTY2NWFkaXF6a2N4.

  70. 3 August 2005 Nc inc already adjusted 14/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTQ3NjgyN2FkaXF6a2N4.

  71. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzczMjc2NWFkaXF6a2N4.

  72. 3 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcwMDI0N2FkaXF6a2N4.

  73. 2 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkyNzAyNmFkaXF6a2N4.

  74. 25 June 2005 Ad 14/06/05--------- £ si [email protected]=4 £ ic 100/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE1ODgwOWFkaXF6a2N4.

  75. 2 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0NTYxM2FkaXF6a2N4.

  76. 26 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE3MjUzMGFkaXF6a2N4.

  77. 15 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc0MDMzMWFkaXF6a2N4.

  78. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA4MzkzNmFkaXF6a2N4.

  79. 31 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQ2NTYzM2FkaXF6a2N4.

  80. 8 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg0OTUwMGFkaXF6a2N4.

  81. 8 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjU3ODE5M2FkaXF6a2N4.

  82. 11 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjU0NjczN2FkaXF6a2N4.

  83. 21 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjI3MDQ4OWFkaXF6a2N4.

  84. 21 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0NTY0NGFkaXF6a2N4.

  85. 23 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MzE2MTczMGFkaXF6a2N4.

  86. 10 January 2001 Registered office changed on 10/01/01 from: 10 bridgeman terrace wigan lancashire WN1 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEzNjczMWFkaXF6a2N4.

  87. 10 January 2001 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg3NTg0NGFkaXF6a2N4.

  88. 16 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTI0MDQzMGFkaXF6a2N4.

  89. 10 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTY3ODI0OGFkaXF6a2N4.

  90. 9 November 2000 Ad 01/10/00-31/10/00 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjI4NzE5MWFkaXF6a2N4.

  91. 26 July 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkxMjU4MGFkaXF6a2N4.

  92. 27 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MTgwMjIwN2FkaXF6a2N4.

  93. 27 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM3OTk2OGFkaXF6a2N4.

  94. 8 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2ODg5MmFkaXF6a2N4.

  95. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY2NjEzN2FkaXF6a2N4.

  96. 9 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzUwNjc1NmFkaXF6a2N4.

  97. 30 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg2NjY4NmFkaXF6a2N4.

  98. 30 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE2NTcwMmFkaXF6a2N4.

  99. 30 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5ODMwNWFkaXF6a2N4.

  100. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ0OTA3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.